DOSSIERS / PANI DAN SRL
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Company dossier

PANI DAN SRL

ONRC · COMPANY · INCORPORATED 2005-05-23
KYBE ID: RO-J09_553_2005 · J09/553/2005 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PANI DAN SRL
ro_onrc
J09/553/2005
ro_onrc
dissolved
ro_onrc
2005-05-23
ro_onrc
6166 Sat Stăncuţa, Comuna Stăncuţa, Brăila
ro_onrc

Companies at this address

36 total
AGRO CITY CENTER SRL FILIALA BRAILAdissolvedALEXANDRU GEORGE PFdissolvedANDALUZIA COM SRLdissolvedBALAN NECULAI ÎNTREPRINDERE FAMILIALĂdissolvedBALCAN DANIEL ÎNTREPRINDERE FAMILIALĂdissolvedBIDOI COM IMPEX SRLdissolvedBURBAL AGRO SRLdissolvedCASIALGY TRADING SRLdissolvedCIOROIU NICOLAE ÎNTREPRINDERE FAMILIALĂactiveGAMICRIS COM SRLdissolvedGOLIAT IMPEX SRLdissolvedHIGH FIDELITY SERV SRLdissolvedIORGA MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂinactiveJURUBITA LENUTA PFdissolvedMIHAI NICOLAE AFdissolvedMITU NECULAI AFdissolvedMOCANU STAN PFdissolvedNELBAR-COM SRLdissolvedPADOVA AGRICULTURA SRLactivePASARE MIRCEA PFdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
LAZARESCU CATALIN ADRIAN-CIPIlichidator judiciar—ONRC registry
FARA REPREZENTANTreprezentant al persoanei juridice—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100